July 6, 2021 Village Board
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Items I - III » - I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III. ROLL CALL OF MEMBERS I. CALL TO ORDER II. PLEDGE OF ALLEGIANCE III. ROLL CALL OF MEMBERS
Items I - III »
I. CALL TO ORDERII. PLEDGE OF ALLEGIANCE
III. ROLL CALL OF MEMBERS
I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III. ROLL CALL OF MEMBERS
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IV. APPROVAL OF MINUTES » - A. Village Board 06/21/2021
IV. APPROVAL OF MINUTES »
A. Village Board 06/21/2021 »
V. APPROVAL OF ACCOUNTS PAYABLE » - A. Warrant Register 06/30/2021
V. APPROVAL OF ACCOUNTS PAYABLE »
A. Warrant Register 06/30/2021 »
A. Report of the Committee of the Whole Meeting of June 28, 2021
 
Review of the 12-Month Period ending December 31, 2020 Annual Financial Report
 
Trustee Canty moved, seconded by Trustee Schwingbeck that the Committee-of-the-Whole accept the 12 month period ending December 31, 2020 Annual Financial Report.
A. Report of the Committee of the Whole Meeting of June 28, 2021 Review of the 12-Month Period ending December 31, 2020 Annual Financial Report Trustee Canty moved, seconded by Trustee Schwingbeck that the Committee-of-the-Whole accept the 12 month period ending December 31, 2020 Annual Financial Report.
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B. Report of the Committee of the Whole Meeting of June 28, 2020
 
Review of the Capital Asset Policy Update
 
Trustee Baldino moved, seconded by Trustee Bertucci that the Committee-of-the-Whole recommend to the Village Board that the Board Approve the Capital Asset Policy Update.
B. Report of the Committee of the Whole Meeting of June 28, 2020 Review of the Capital Asset Policy Update Trustee Baldino moved, seconded by Trustee Bertucci that the Committee-of-the-Whole recommend to the Village Board that the Board Approve the Capital Asset Policy Update.
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C. Report of the Committee of the Whole Meeting of June 28, 2021
 
Review of the 2022 Capital Improvement Program Update
 
Trustee Canty moved, seconded by Trustee LaBedz that the Committee-of-the-Whole Approve the 2022 Capital Improvement Program Update.
C. Report of the Committee of the Whole Meeting of June 28, 2021 Review of the 2022 Capital Improvement Program Update Trustee Canty moved, seconded by Trustee LaBedz that the Committee-of-the-Whole Approve the 2022 Capital Improvement Program Update.
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D. Report of the Committee of the Whole Meeting of June 28, 2021
 
Operating Fund Overview/Recommended Budget Ceilings 2022
 
Trustee Scaletta moved, seconded by Trustee Tinaglia that the Committee-of-the-Whole recommend to the Village Board that the Board Approve the 2022 Budget Ceilings of $81,592,500 for the General Fund; and $25,035,500 for the Water and Sewer Fund.
 
D. Report of the Committee of the Whole Meeting of June 28, 2021 Operating Fund Overview/Recommended Budget Ceilings 2022 Trustee Scaletta moved, seconded by Trustee Tinaglia that the Committee-of-the-Whole recommend to the Village Board that the Board Approve the 2022 Budget Ceilings of $81,592,500 for the General Fund; and $25,035,500 for the Water and Sewer Fund.
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E. Report of the Committee of the Whole Meeting of June 28, 2021
 
Review of the American Rescue Plant Grant - Spending Proposal
 
Trustee Canty moved, seconded by Trustee Scaletta that the Committee-of-the-Whole approve the American Rescue Plan Grant- Spending Proposal.
E. Report of the Committee of the Whole Meeting of June 28, 2021 Review of the American Rescue Plant Grant - Spending Proposal Trustee Canty moved, seconded by Trustee Scaletta that the Committee-of-the-Whole approve the American Rescue Plan Grant- Spending Proposal.
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F. Report of the Committee of the Whole Meeting of July 6, 2021
 
Interview of Jay Virchow  for appointment to the Bicycle and Pedestrian Advisory Commission, term ending 4/30/23
F. Report of the Committee of the Whole Meeting of July 6, 2021 Interview of Jay Virchow for appointment to the Bicycle and Pedestrian Advisory Commission, term ending 4/30/23
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X. CONSENT AGENDA » - CONSENT OLD BUSINESS XI. APPROVAL OF BIDS CONSENT APPROVAL OF BIDS A. Dell Servers - I.T. Equipment Replacement Program B. HPE SAN Unit - I.T. Equipment Replacement Program CONSENT NEW BUSINESS A. Cash in Lieu CONSENT LEGAL A. An Ordinance Amending the Zoning Ordinance of the Village of Arlington Heights, Granting Approval of a Planned Unit Development, and a Variation from Chapter 28 of the Arlington Heights Municipal Code
(Hawkeye Chiropractic, 1650 S Arlington Heights Rd) B. An Ordinance Amending Chapters 28 and 29 of the Arlington Heights Municipal Code
(Overlay Zoning District - Arlington International Racecourse Property) CONSENT REPORT OF THE VILLAGE MANAGER
X. CONSENT AGENDA »
CONSENT OLD BUSINESS XI. APPROVAL OF BIDS
CONSENT APPROVAL OF BIDS
A. Dell Servers - I.T. Equipment Replacement Program
B. HPE SAN Unit - I.T. Equipment Replacement Program
CONSENT NEW BUSINESS
A. Cash in Lieu
CONSENT LEGAL
A. An Ordinance Amending the Zoning Ordinance of the Village of Arlington Heights, Granting Approval of a Planned Unit Development, and a Variation from Chapter 28 of the Arlington Heights Municipal Code
(Hawkeye Chiropractic, 1650 S Arlington Heights Rd)
B. An Ordinance Amending Chapters 28 and 29 of the Arlington Heights Municipal Code
(Overlay Zoning District - Arlington International Racecourse Property)
CONSENT REPORT OF THE VILLAGE MANAGER
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A. Hiding Place Banquet Hall - 1863 W. Central Rd. - PC#21-008
Special Use Permit for a Banquet Hall
A. Hiding Place Banquet Hall - 1863 W. Central Rd. - PC#21-008 Special Use Permit for a Banquet Hall
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B. Mini-Golf - 955 W. Dundee Rd. - PC#21-011
SUP for Restaurant & Amusement Facility, Large
B. Mini-Golf - 955 W. Dundee Rd. - PC#21-011 SUP for Restaurant & Amusement Facility, Large
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A. An Ordinance Amending Chapter 2 of the Arlington Heights Municipal Code
(Section 2-202a Quorum; Meetings)
A. An Ordinance Amending Chapter 2 of the Arlington Heights Municipal Code (Section 2-202a Quorum; Meetings)
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B. Permit Fee Waiver - Arlington Heights Park District
B. Permit Fee Waiver - Arlington Heights Park District
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Items XIII C & XVII » - C. An Ordinance Adopting the Village's Flag Display Policy
XVII. ADJOURNMENT
Items XIII C & XVII »
C. An Ordinance Adopting the Village's Flag Display PolicyXVII. ADJOURNMENT
